Shareholders' meeting

The Annual General Meeting of Shareholders (AGM) was held on Tuesday 17 April 2012.

2012 2011 2010 2009 2008 2007 2006 2005

AGM Tuesday 17 April 2012	EN	NL
Voting results	61 Kb	-
Presentation Piet Hein Merckens	7 Mb	7 Mb
Outstanding shares & Voting rights	45 Kb	-
Proxy voting form	73 Kb	-
Annual Report 2011	7 Mb	-
Agenda AGM 17 April 2012	858 Kb	-
Dividend proposal	39 Kb	-
AGM Tuesday 19 April 2011	EN	NL
Minutes of meeting (Dutch only)	-	3 Mb
Voting results	58 Kb	-
Presentation Piet Hein Merckens	4 Mb	4 Mb
Convocation document	20 Kb	20 Kb
Advertisement AGM 19 April 2011(Dutch only)	-	1 Mb
2010 Dividend proposal	15 Kb	-
Agenda AGM 19 April 2011	95 Kb	27 Kb
Annual Report 2010	6 Mb	-
AGM Wednesday 14 April 2010	EN	NL
Draft minutes (Dutch only)	-	65 Kb
Final minutes (08-11-2010)	-	4 Mb
Voting results AGM	54 Kb	50 Kb
Presentation AGM 14 April 2010 (Dutch only)	-	358 Kb
Verkort Jaarverslag 2009	-	3 Mb
Brief VEB d.d. 22 maart 2010	-	1 Mb
Advertentie AVA [Dutch only]	-	84 Kb
Explanation of proposal amendments of Articles of Association	23 Kb	22 Kb
Proposal amendments in Articles of Association	153 Kb	188 Kb
Annual Report 2009	2 Mb	-
Agenda AGM 14 April 2010	112 Kb	171 Kb
AGM Wednesday 22 April 2009	EN	NL
Minutes (Dutch only)	-	3 Mb
Presentatie (Dutch only)	-	234 Kb
Agenda AGM	107 Kb	109 Kb
AGM Wednesday 16 April 2008	EN	NL
Minutes (Dutch only)	-	86 Kb
Presentation AGM April 2008 (Dutch only)	-	535 Kb
Agenda 16 April 2008	75 Kb	75 Kb
AGM Wednesday 18 April 2007	EN	NL
Minutes (Dutch only)	-	144 Kb
Presentation AGM April 2007	-	3 Mb
Agenda 18 April 2007	58 Kb	59 Kb
AGM Thursday 20 April 2006	EN	NL
Minutes	-	3 Mb
Presentation	1 Mb	1 Mb
Agenda and appendix	49 Kb	81 Kb
AGM Wednesday 27 April 2005	EN	NL
Minutes	-	1 Mb
Agenda and appendix	121 Kb	116 Kb
Presentation	2 Mb	2 Mb